RETHINK UNDERWRITING LIMITED
04217654 · Active · Ltd · 25 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
RETHINK UNDERWRITING LIMITED
04217654Active· Ltd· England Wales· 2001-05-16Incorporated 2001-05-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- HUDSON, Mark Andrew· DirectorAppointed 2026-04-01
- WILTSHIRE, Darren Paul· DirectorResigned 2026-02-05
- KNEAFSEY, Paul John· DirectorAppointed 2025-02-08
- PRINCE, Daniel Oliver· DirectorResigned 2025-01-31
SAUNDERS, Aisling Katherine
Secretary
- Appointed
- 2024-11-07
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CLAPHAM, Richard Malcolm
Director
- Appointed
- 2024-11-06
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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HUDSON, Mark Andrew
Director
- Appointed
- 2026-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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KNEAFSEY, Paul John
Director
- Appointed
- 2025-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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STONE, Caroline Sarah
Director
- Appointed
- 2022-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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BLAKE, Matt
Secretary
- Appointed
- 2016-03-15
- Resigned
- 2016-09-27
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GRIFFIN, Steven Terence Hunter
Secretary
- Appointed
- 2021-02-02
- Resigned
- 2024-09-30
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MARTINEZ GALLO PEREZ, Maria Victoria
Secretary
- Appointed
- 2002-04-26
- Resigned
- 2016-03-15
- Nationality
- Spanish
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MOORE, Andrew John
Secretary
- Appointed
- 2016-03-15
- Resigned
- 2021-02-02
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DWS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-05-16
- Resigned
- 2002-04-26
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BASTOW, Andrew Timothy
Director
- Appointed
- 2016-03-15
- Resigned
- 2020-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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BONIFACE, Michael John Owen
Director
- Appointed
- 2017-02-21
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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CAMERON, Angus Kenneth
Director
- Appointed
- 2016-12-01
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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CLAPHAM, Richard Malcolm
Director
- Appointed
- 2018-08-16
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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COLLINS, Andrew Dominic John Bucke
Director
- Appointed
- 2018-10-01
- Resigned
- 2018-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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DOHERTY, Darren Peter
Director
- Appointed
- 2018-10-01
- Resigned
- 2023-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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HOPKINS, Jonathan David Thomas
Director
- Appointed
- 2010-06-01
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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JACKLIN, John Robert
Director
- Appointed
- 2017-02-21
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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LAKE, Jae Adele
Director
- Appointed
- 2022-11-11
- Resigned
- 2023-09-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1977
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MARTINEZ GALLO PEREZ, Maria Victoria
Director
- Appointed
- 2001-07-06
- Resigned
- 2016-03-15
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1967
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PHILAND, Paul Michael
Director
- Appointed
- 2001-07-06
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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PRINCE, Daniel Oliver
Director
- Appointed
- 2021-03-01
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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REID, Stephen David
Director
- Appointed
- 2016-03-15
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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RICHARDSON, Elliot
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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SEARBY, Matthew Adam
Director
- Appointed
- 2020-05-05
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1977
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SELWYN, Timothy Ross
Director
- Appointed
- 2021-08-08
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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SMITH, Peter David
Director
- Appointed
- 2016-03-15
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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SNEDDEN, Katherine Anne Cameron
Director
- Appointed
- 2020-01-23
- Resigned
- 2022-06-10
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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SWEENEY, Kieran Anthony, Mr.
Director
- Appointed
- 2024-02-02
- Resigned
- 2024-09-19
- Nationality
- British
- Residence
- United States
- Born
- 12/1966
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WILTSHIRE, Darren Paul
Director
- Appointed
- 2019-10-01
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- United States
- Born
- 05/1984
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DWS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-16
- Resigned
- 2001-07-06
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